Haddie Bear Holdings Limited was launched on 09 Apr 2008 and issued a business number of 9429032801040. The registered LTD company has been managed by 2 directors: Darryl Edward Gregory - an active director whose contract started on 09 Apr 2008,
Lynette Therese Erceg - an inactive director whose contract started on 09 Apr 2008 and was terminated on 28 Apr 2016.
As stated in BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 05 Jul 2016, Haddie Bear Holdings Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 101 shares are issued to 1 group (1 sole shareholder). In the first group, 101 shares are held by 1 entity, namely:
Erceg, Lynette Therese (an individual) located at Papakura, Auckland.
Previous addresses
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2008 to 05 Jul 2016
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 09 Apr 2008 to 11 Jul 2008
Basic Financial info
Total number of Shares: 101
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 101 | |||
Individual | Erceg, Lynette Therese |
Papakura Auckland |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregory, Darryl Edward |
Freemans Bay Auckland |
09 Apr 2008 - 30 Aug 2018 |
Individual | Quinn, Catherine Agnes |
Remuera Auckland New Zealand |
09 Apr 2008 - 30 Aug 2018 |
Darryl Edward Gregory - Director
Appointment date: 09 Apr 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2008
Lynette Therese Erceg - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 28 Apr 2016
Address: Papakura, Auckland, 2584 New Zealand
Address used since 09 Apr 2008
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